AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates March 9, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 9, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 14 Ennerdale Close Penylan Cardiff CF23 5NZ. Change occurred on August 6, 2021. Company's previous address: S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU.
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 9, 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 1, 2021: 15.00 GBP
filed on: 7th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 3, 2020
filed on: 3rd, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 22nd, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2018
filed on: 19th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 20th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2016
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2015
filed on: 6th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
On November 12, 2014 new director was appointed.
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 24th, July 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Company moved to new address on July 10, 2014. Old Address: Saint Line House Mount Stuart Square Cardiff CF10 5LR
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 25, 2014: 10.00 GBP
capital
|
|
AD02 |
Notification of SAIL
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 17, 2014. Old Address: 14 Ennerdale Close Cardiff CF23 5NZ
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2013
filed on: 18th, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 31, 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2011
filed on: 8th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 18th, October 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 11, 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2009
| incorporation
|
Free Download
(13 pages)
|